Acteon Group Limited

General information

Name:

Acteon Group Ltd

Office Address:

Ferryside Ferry Road NR1 1SW Norwich

Number: 04231212

Incorporation date: 2001-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 marks the start of Acteon Group Limited, a company located at Ferryside, Ferry Road, Norwich. That would make 23 years Acteon Group has prospered in this business, as it was created on 2001-06-08. The company's registered no. is 04231212 and the zip code is NR1 1SW. The firm known today as Acteon Group Limited, was previously listed as Uwg Group. The transformation has taken place in 2004-11-10. This enterprise's classified under the NACE and SIC code 74990 - Non-trading company. Acteon Group Ltd released its latest accounts for the financial period up to 2022-12-31. The company's latest confirmation statement was released on 2023-06-29.

On 23rd July 2014, the enterprise was employing a Business Analyst to fill a full time position in the engeneering in Norwich, Anglia. They offered a work-from-home agreement with wage from £20.5 to £35.9 per hour. The offered position required experienced worker and an undergraduate degree. While sending your application include job offer id ACT1234.

Our data that details the company's personnel implies that there are two directors: Joseph C. and Brice B. who became the part of the company on 2024-03-20 and 2024-03-14. In order to help the directors in their tasks, the limited company has been utilizing the skillset of Diana W. as a secretary since the appointment on 2023-08-31.

  • Previous company's names
  • Acteon Group Limited 2004-11-10
  • Uwg Group Limited 2001-06-08

Company staff

Joseph C.

Role: Director

Appointed: 20 March 2024

Latest update: 3 April 2024

Brice B.

Role: Director

Appointed: 14 March 2024

Latest update: 3 April 2024

Diana W.

Role: Secretary

Appointed: 31 August 2023

Latest update: 3 April 2024

People with significant control

The companies that control this firm are as follows: Kkr & Co. Inc. has substantial control or influence over the company. This business can be reached in Ny 10001 at New York and was registered as a PSC under the registration number 6284582.

Kkr & Co. Inc.
Address: 30 Hudson Yards New York, Ny 10001, United States
Legal authority Delaware General Corporation Law
Legal form Public Listed Corporation
Country registered United States
Place registered Delaware Department Of State: Division Of Corporations
Registration number 6284582
Notified on 31 May 2022
Nature of control:
substantial control or influence
Kkr & Co. Inc.
Address: 30 Hudson Yards New York, Ny 10001, United States
Legal authority Delaware General Corporation Law
Legal form Public Listed Corporation
Country registered United States
Place registered Delaware Department Of State: Division Of Corporations
Registration number 4378294
Notified on 6 April 2016
Ceased on 31 May 2022
Nature of control:
substantial control or influence
Henry K.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
George R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Jobs and Vacancies at Acteon Group Ltd

Business Analyst in Norwich, posted on Wednesday 23rd July 2014
Region / City Anglia, Norwich
Industry Engineering sector
Salary From £40000.00 to £70000.00 per year
Work hours Home working
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code ACT1234
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (85 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
22
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